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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

Thursday, September 6, 2018, 1:00 p.m. Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601

MEETING AGENDA

1. Call to Order

Regent Elaine Farris, Chair, Board of Regents

2. Roll Call

President M. Christopher Brown II, Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Opening Remarks

Regent Elaine Farris

Statutory Board Actions

Swearing in of Regent Roger Reynolds

Election of 2018-2019 Board Officers

Signing of Annual Legal Documents

Attorney Lisa Lang, Legal Counsel

6. President's Quarterly Report

President M. Christopher Brown II

7. Consent Agenda

Regent Elaine Farris

Approval of Atwood Renovation

Approval of Budget Increase for Hunter Hall Renovation

Approval of Budget Increase for The Halls Renovation

Approval of Blackboard Contract

Approval of Clear Bag Policy

Approval of Faculty Tenure for New Hires

Approval of Kentucky Heritage Land Conservation Fund Acquisition

Approval of Minutes of the July 19, 2018 Special Meeting of the Board of Regents

Approval of Request for Unpaid Leave for Dr. Tamara Sluss

Approval of University Bell Tower Project

Rescind Faculty Tenure for Dr. Tameka Winston

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8. Committee Areas

Academic Affairs

Action Item

Approval of The Center for Research on the Eradication of

Information Item

Southern Association of Colleges and Schools Commission on Colleges Update

Brand Identity and University Relations Regent Roger Reynolds

Information Items

2018 Homecoming Schedule

Alumni Relations Survey

Quarterly Media and Brand Identity Report

C. Enrollment Management

C. Enrollment Management and Student Engagement

Information Items

Fall 2018 Enrollment Report

Fall 2018 Persistence and Retention Report

Fall 2018 Housing Update

Introduction of 2018-2019 Student Government Association Executive Board

Finance and Administration

Information Item

Quarterly Review of Campus Facilities and Priorities

E. Governance Regent Paul Harnice

Action Items

Approval of Board Self-Evaluation Policy

Approval of Open Records Policy

F. Institutional Advancement Regent Ron Banks

Information Item

Introduction of Development Staff

G. Other Business

1. Action Items moved from Consent Agenda

9. Closed Session

Regent Elaine Farris

Pending Litigation (KRS 61.810 (1)(c))

Individual Personnel Matters (KRS 61.810 (1)(f))

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Public Action(s)

Approval of Legal Action(s) or Settlement(s)

Approval of AY2019 Presidential Performance Baselines

Campus Stakeholder Presentations (3 minutes each)

Faculty Senate Updates

Staff Senate Updates

Student Government Updates

Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver

12. Closing Remarks

Regent Elaine Farris

13. Adjournment Regent Elaine Farris

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